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  5. FORENSIC ECONOMICS, INC.

FORENSIC ECONOMICS, INC.

Company Details

Name: FORENSIC ECONOMICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1993 (32 years ago)
Entity Number: 1691816
ZIP code: 14618
County: Monroe
Place of Formation: New York
Address: 425 CLAYBOURNE ROAD, ROCHESTER, NY, United States, 14618

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NK75WVUWPL27 2025-02-18 95 ALLENS CREEK RD STE 303, ROCHESTER, NY, 14618, 3237, USA 95 ALLENS CREEK RD, BLDG. 2, SUITE 303, ROCHESTER, NY, 14618, 3252, USA

Business Information
URL www.forensiceconomics.com
Congressional District 25
State/Country of Incorporation NY, USA
Activation Date 2024-02-21
Initial Registration Date 2004-11-16
Entity Start Date 1993-09-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 523999
Product and Service Codes R424

Points of Contacts
Electronic Business
Title PRIMARY POC
Name FRANK C. TORCHIO
Address 95 ALLENS CREEK RD, BLDG. 2, SUITE 303, ROCHESTER, NY, 14618, 3252, USA
Title ALTERNATE POC
Name DEREK B. LAVARNWAY
Address 95 ALLENS CREEK RD, BLDG 2, ROCHESTER, NY, 14618, 3252, USA
Government Business
Title PRIMARY POC
Name FRANK C. TORCHIO
Address 95 ALLENS CREEK RD, BLDG. 2, SUITE 303, ROCHESTER, NY, 14618, 3252, USA
Title ALTERNATE POC
Name DEREK B. LAVARNWAY
Address 95 ALLENS CREEK RD, BLDG 2, ROCHESTER, NY, 14618, 3252, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
33QD9 Active Non-Manufacturer 2004-11-17 2024-03-11 2029-02-21 2025-02-18

Contact Information
POC FRANK C. . TORCHIO
Phone +1 585-385-7440
Fax +1 585-385-7441
Address 95 ALLENS CREEK RD STE 303, ROCHESTER, NY, 14618 3237, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORENSIC ECONOMICS, INC. 401(K) PLAN 2014 161441992 2015-07-29 FORENSIC ECONOMICS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 541600
Sponsor’s telephone number 5853857440
Plan sponsor’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing FRANK C. TORCHIO
FORENSIC ECONOMICS, INC. 401(K) PLAN 2013 161441992 2014-07-23 FORENSIC ECONOMICS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 541600
Sponsor’s telephone number 5853857440
Plan sponsor’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing FRANK C. TORCHIO
FORENSIC ECONOMICS, INC. 401(K) PLAN 2012 161441992 2013-10-14 FORENSIC ECONOMICS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 541600
Sponsor’s telephone number 5853857440
Plan sponsor’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing FRANK C. TORCHIO
FORENSIC ECONOMICS, INC. 401(K) PLAN 2011 161441992 2012-07-24 FORENSIC ECONOMICS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 541600
Sponsor’s telephone number 5853857440
Plan sponsor’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618

Plan administrator’s name and address
Administrator’s EIN 161441992
Plan administrator’s name FORENSIC ECONOMICS, INC.
Plan administrator’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618
Administrator’s telephone number 5853857440

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing FRANK C. TORCHIO
Role Employer/plan sponsor
Date 2012-07-24
Name of individual signing FRANK C. TORCHIO
FORENSIC ECONOMICS INC. PENSION PLAN 52 2010 161441992 2011-10-17 FORENSIC ECONOMICS INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5853857440
Plan sponsor’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618

Plan administrator’s name and address
Administrator’s EIN 161441992
Plan administrator’s name FORENSIC ECONOMICS INC.
Plan administrator’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618
Administrator’s telephone number 5853857440

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing MARTHA LIPP
FORENSIC ECONOMICS INC. PENSION PLAN 65 2010 161441992 2011-10-17 FORENSIC ECONOMICS INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5853857440
Plan sponsor’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618

Plan administrator’s name and address
Administrator’s EIN 161441992
Plan administrator’s name FORENSIC ECONOMICS INC.
Plan administrator’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618
Administrator’s telephone number 5853857440

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing MARTHA LIPP
FORENSIC ECONOMICS INC. PENSION PLAN 45 2010 161441992 2011-10-17 FORENSIC ECONOMICS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5853857440
Plan sponsor’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618

Plan administrator’s name and address
Administrator’s EIN 161441992
Plan administrator’s name FORENSIC ECONOMICS INC.
Plan administrator’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618
Administrator’s telephone number 5853857440

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing MARTHA LIPP
FORENSIC ECONOMICS, INC. 401(K) PLAN 2010 161441992 2011-07-13 FORENSIC ECONOMICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 541600
Sponsor’s telephone number 5853857440
Plan sponsor’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618

Plan administrator’s name and address
Administrator’s EIN 161441992
Plan administrator’s name FORENSIC ECONOMICS, INC.
Plan administrator’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618
Administrator’s telephone number 5853857440

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing FRANK C. TORCHIO
FORENSIC ECONOMICS INC. PENSION PLAN 65 2009 161441992 2010-10-15 FORENSIC ECONOMICS INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5853857440
Plan sponsor’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618

Plan administrator’s name and address
Administrator’s EIN 161441992
Plan administrator’s name FORENSIC ECONOMICS INC.
Plan administrator’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618
Administrator’s telephone number 5853857440

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing MARTHA LIPP
FORENSIC ECONOMICS INC. PENSION PLAN 45 2009 161441992 2010-10-15 FORENSIC ECONOMICS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5853857440
Plan sponsor’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618

Plan administrator’s name and address
Administrator’s EIN 161441992
Plan administrator’s name FORENSIC ECONOMICS INC.
Plan administrator’s address 95 ALLENS CREEK ROAD, ROCHESTER, NY, 14618
Administrator’s telephone number 5853857440

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing MARTHA LIPP

Chief Executive Officer

Name Role Address
FRANK C DORKEY Chief Executive Officer 425 CLAYBOURNE ROAD, ROCHESTER, NY, United States, 14618

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 425 CLAYBOURNE ROAD, ROCHESTER, NY, United States, 14618

Filings

Filing Number Date Filed Type Effective Date
951116000393 1995-11-16 CERTIFICATE OF AMENDMENT 1995-11-16
940315002319 1994-03-15 BIENNIAL STATEMENT 1994-01-01
930106000086 1993-01-06 CERTIFICATE OF INCORPORATION 1993-01-06

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD DJJ5WTAX13514 2008-02-04 2008-12-31 2008-12-31
Unique Award Key CONT_AWD_DJJ5WTAX13514_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title EXPERT WITNESS
NAICS Code 541199: ALL OTHER LEGAL SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FORENSIC ECONOMICS, INC.
UEI NK75WVUWPL27
Legacy DUNS 835235052
Recipient Address UNITED STATES, 95 ALLENS CREEK RD, BLDG 2, ROCHESTER, 146183252
DCA AWARD SECHQ109C9003 2009-06-18 2014-05-14 2014-05-14
Unique Award Key CONT_AWD_SECHQ109C9003_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title EXPERT WITNESS SERVICES NOTE: THE AMOUNT OF ITEMS 1 AND 2 CAN VARY, BUT THEIR TOTAL AMOUNTS SHALL NOT EXCEED THE TOTAL PRICE OF SECTION B.
NAICS Code 523999: MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FORENSIC ECONOMICS, INC.
UEI NK75WVUWPL27
Legacy DUNS 835235052
Recipient Address UNITED STATES, 95 ALLENS CREEK RD BLDG 2 STE 303, ROCHESTER, 146183250
DCA AWARD SECHQ110C0015 2010-09-17 2012-11-03 2012-11-03
Unique Award Key CONT_AWD_SECHQ110C0015_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title INCREASE FUNDING IN THE AMOUNT OF $75,000, FOR EXPERT WITNESS SERVICES - FORENSIC ECONOMICS, INC. AND HOWARD MUSCAHEY AND $5,000 ODCS
NAICS Code 523999: MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FORENSIC ECONOMICS, INC.
UEI NK75WVUWPL27
Legacy DUNS 835235052
Recipient Address UNITED STATES, 95 ALLENS CREEK RD STE 303, ROCHESTER, 146183250
DCA AWARD SECHQ110C0027 2010-08-10 2012-12-10 2012-12-10
Unique Award Key CONT_AWD_SECHQ110C0027_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title EXPERT SERVICES, SEC V.KENNETH L. SCHROEDER
NAICS Code 523999: MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FORENSIC ECONOMICS, INC.
UEI NK75WVUWPL27
Legacy DUNS 835235052
Recipient Address UNITED STATES, 95 ALLENS CREEK RD STE 303, ROCHESTER, 146183250
No data IDV SECHQ111C0045 2011-05-25 No data No data
Unique Award Key CONT_IDV_SECHQ111C0045_5000
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title EXPERT WITNESS SERVICES SEC V. MERCURY INTERACTIVE
NAICS Code 523999: MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FORENSIC ECONOMICS, INC.
UEI NK75WVUWPL27
Legacy DUNS 835235052
Recipient Address UNITED STATES, 95 ALLENS CREEK RD STE 303, ROCHESTER, 146183250

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THE CORPORATION

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Related by address

425 CLAYBOURNE ROAD, ROCHESTER, NY, United States, 14618

ROGER D. O'BRIEN ASSOCIATES, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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